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AD-CHEM LIMITED

Company number 01734500

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	SH19	Statement of capital on 20 November 2024 GBP 100	View PDF Statement of capital on 20 November 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2024	CAP-SS	Solvency Statement dated 31/10/24	View PDF Solvency Statement dated 31/10/24 - link opens in a new window - 1 page (1 page)
20 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
05 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	TM01	Termination of appointment of David John Field as a director on 19 February 2023	View PDF Termination of appointment of David John Field as a director on 19 February 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM02	Termination of appointment of David John Field as a secretary on 19 February 2023	View PDF Termination of appointment of David John Field as a secretary on 19 February 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 30 April 2023	View PDF Previous accounting period extended from 31 October 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AD01	Registered office address changed from Unit 26 Fallings, Park Ind Estate, Park Lane Wolverhampton WV10 9QB to Orcroft House Beckbury Shifnal Shropshire TF11 9DJ on 6 October 2022	View PDF Registered office address changed from Unit 26 Fallings, Park Ind Estate, Park Lane Wolverhampton WV10 9QB to Orcroft House Beckbury Shifnal Shropshire TF11 9DJ on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
24 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CH01	Director's details changed for Mr Maurice Richard Warren on 30 June 2021	View PDF Director's details changed for Mr Maurice Richard Warren on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH01	Director's details changed for Mr Maurice Richard Warren on 30 June 2021	View PDF Director's details changed for Mr Maurice Richard Warren on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC04	Change of details for Mr Maurice Richard Warren as a person with significant control on 30 June 2021	View PDF Change of details for Mr Maurice Richard Warren as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages)
01 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
03 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)

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AD-CHEM LIMITED

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